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Authorized signatory (ppa) (2) · No longer Auditor: COT Treuhand AG · Name: Spiess Immo AG · Company statute Shaba27 Jun 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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Spiess energie + haustechnik AG, in Adelboden, CHE-115.221. 214, public limited company (SHAB No 229 of 25 November 2009, p. 4, Publ. 5359932). Amendment to the Articles of Association: 13 May 2014. Transfer of assets to Spiess energie + haustechnik AG, in Adelboden (CHE-449.017. 400), in accordance with the asset transfer agreement of 13 May 2014 and inventory as of 1 January 2014. Compensation: None. . Company new: Spiess Immo AG. New purpose: The purpose of the company is to acquire, lease, administer, build and divest all types of land. The company may establish branches, participate in other domestic and domestic enterprises, acquire similar or related undertakings, acquire or resell land, enter into all transactions and conclude contracts which are likely to promote the purpose of the company or which are directly or indirectly related to it. According to the declaration of 13 May 2014, the limited revision was waived. Retired persons and extinct signatures: COT Treuhand AG (CH-073 March 20004.314-4), in Lyss, Auditor. Registered persons new or mutating: ?????????????, ???????, of Frutigen, in Frutigen, with collective procura to two; Grichting, Anton, from Leukerbad, in Adelboden, with collective procura to two. Day Register No. 9365 of 27 June 2014 / CHE-115.221.214 / 01587951
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Spiess Immo AG, Adelboden, Switzerland.
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